NEWMAN & COMPANY LIMITED
LEEDS NEWMAN CROSSLEY LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 02641622
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address LIMEWOOD HOUSE, LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016. The most likely internet sites of NEWMAN & COMPANY LIMITED are www.newmancompany.co.uk, and www.newman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Company Limited is a Private Limited Company. The company registration number is 02641622. Newman Company Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Newman Company Limited is Limewood House Limewood Way Leeds West Yorkshire Ls14 1ab. . ENGLUND, Jan Ulrik is a Director of the company. LYNDSELL, Mark Andrew is a Director of the company. SOININEN, Kaarle Juhani is a Director of the company. Secretary BERRY, Raymond Phillip has been resigned. Secretary BROWN, Glenis Hilary has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HUTCHINSON, Cheryl Lee has been resigned. Secretary JOHNSON, Steven Leslie has been resigned. Secretary NEWMAN, Sandra Harriet has been resigned. Secretary SHERPA, Karen Maria has been resigned. Director AZZOUZI, Aissa has been resigned. Director BOGGIO, Roberto has been resigned. Director BROWN, Glenis Hilary has been resigned. Director BROWN, Raymond has been resigned. Director CROSSLEY, Denise has been resigned. Director DODD, Kelvin has been resigned. Director GUJRAL, Ben has been resigned. Director NEWMAN, Lester Raif has been resigned. Director NEWMAN, Sandra Harriet has been resigned. Director PURVIS, Michael Stephen has been resigned. Director SULLMANN, Erik Marcus Wilhelm has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
ENGLUND, Jan Ulrik
Appointed Date: 02 February 2016
57 years old
Director
LYNDSELL, Mark Andrew
Appointed Date: 02 February 2016
55 years old
Director
SOININEN, Kaarle Juhani
Appointed Date: 02 February 2016
49 years old

Resigned Directors

Secretary
BERRY, Raymond Phillip
Resigned: 10 September 2010
Appointed Date: 26 April 2010
Secretary
BROWN, Glenis Hilary
Resigned: 10 January 1992
Appointed Date: 29 August 1991
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1971
Secretary
HUTCHINSON, Cheryl Lee
Resigned: 11 August 2016
Appointed Date: 13 August 2013
Secretary
JOHNSON, Steven Leslie
Resigned: 22 August 2011
Appointed Date: 10 September 2010
Secretary
NEWMAN, Sandra Harriet
Resigned: 09 September 2008
Appointed Date: 10 January 1992
Secretary
SHERPA, Karen Maria
Resigned: 13 August 2013
Appointed Date: 22 August 2011
Director
AZZOUZI, Aissa
Resigned: 14 May 2012
Appointed Date: 01 December 2010
63 years old
Director
BOGGIO, Roberto
Resigned: 02 February 2016
Appointed Date: 06 February 2014
66 years old
Director
BROWN, Glenis Hilary
Resigned: 10 January 1992
Appointed Date: 29 August 1991
78 years old
Director
BROWN, Raymond
Resigned: 10 January 1992
Appointed Date: 29 August 1991
78 years old
Director
CROSSLEY, Denise
Resigned: 16 April 1997
Appointed Date: 10 January 1992
64 years old
Director
DODD, Kelvin
Resigned: 02 February 2016
Appointed Date: 01 August 2012
55 years old
Director
GUJRAL, Ben
Resigned: 22 June 2009
Appointed Date: 09 September 2008
51 years old
Director
NEWMAN, Lester Raif
Resigned: 09 September 2008
Appointed Date: 10 January 1992
71 years old
Director
NEWMAN, Sandra Harriet
Resigned: 09 September 2008
Appointed Date: 10 January 1992
69 years old
Director
PURVIS, Michael Stephen
Resigned: 01 August 2012
Appointed Date: 09 September 2008
59 years old
Director
SULLMANN, Erik Marcus Wilhelm
Resigned: 19 April 2013
Appointed Date: 01 August 2012
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1971

Persons With Significant Control

Mr Mark Andrew Lyndsell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NEWMAN & COMPANY LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 29 August 2016 with updates
18 Oct 2016
Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016
30 Mar 2016
Termination of appointment of Kelvin Dodd as a director on 2 February 2016
30 Mar 2016
Termination of appointment of Roberto Boggio as a director on 2 February 2016
...
... and 115 more events
11 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1991
Director's particulars changed;new director appointed
04 Sep 1991
Registered office changed on 04/09/91 from: 43A whitchurch road cardiff south wales CF4 3JN
04 Sep 1991
Registered office changed on 04/09/91 from: 43A whitchurch road, cardiff, south wales, CF4 3JN
29 Aug 1991
Incorporation

NEWMAN & COMPANY LIMITED Charges

11 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Satisfied on 30 July 2008
Persons entitled: Yorkshire Bank
Description: 8 gemini park sheepscar way leeds LS7 3JB,. Assigns the…
11 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Satisfied on 30 July 2008
Persons entitled: Yorkshire Bank
Description: Unit 9 gemini business park sheepscar way leeds LS7 3JB…
20 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Satisfied on 30 July 2008
Persons entitled: Yorkshire Bank PLC
Description: 8 gemini business park sheepscar way leeds LS7 3JB t/n…
14 January 1994
Legal mortgage
Delivered: 21 January 1994
Status: Satisfied on 30 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Property situate and k/a unit 9 gemini business park…
5 March 1993
Debenture
Delivered: 16 March 1993
Status: Satisfied on 30 May 2009
Persons entitled: Y
Description: Fixed and floating charges over the undertaking and all…

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